FLEX ABL LIMITED
Company number 05360385 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Confirmation statement made on 2026-09-04 with updates · 4 pages | View document |
| 5 May 2026 | Director's details changed for Mr Paul Andrew Stokes on 2026-05-05 · 2 pages | View document |
| 5 May 2026 | Director's details changed for Mr David Mark Richards on 2026-05-05 · 2 pages | View document |
| 5 May 2026 | Change of details for Flexabl Financial Services Limited as a person with significant control on 2026-05-05 · 2 pages | View document |
| 5 May 2026 | Director's details changed for Ms Kirsty Louise Ibbotson on 2026-05-05 · 2 pages | View document |
| 5 May 2026 | Secretary's details changed for Mrs Tracey Louise Richards on 2026-05-05 · 1 page | View document |
| 5 May 2026 | Director's details changed for Mrs Tracey Louise Richards on 2026-05-05 · 2 pages | View document |
| 5 May 2026 | Registered office address changed from C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ England to Suite 28-29 Lake View House Wilton Drive Warwick CV34 6RG on 2026-05-05 · 1 page | View document |
| 20 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 10 pages | View document |
| 9 Sep 2025 | Confirmation statement made on 2025-09-04 with updates · 4 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 7 Feb 2025 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 22 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 19 Sep 2023 | Confirmation statement made on 2023-09-04 with updates · 4 pages | View document |
| 15 Sep 2023 | Secretary's details changed for Mrs Tracey Louise Richards on 2023-09-15 · 1 page | View document |
| 15 Sep 2023 | Change of details for Flexabl Financial Services Limited as a person with significant control on 2023-08-31 · 2 pages | View document |
| 15 Sep 2023 | Director's details changed for Mrs Tracey Louise Richards on 2023-09-15 · 2 pages | View document |
| 15 Sep 2023 | Director's details changed for Mr David Mark Richards on 2023-08-31 · 2 pages | View document |
| 31 Aug 2023 | Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 2023-08-31 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 2 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 14 Sep 2022 | Confirmation statement made on 2022-09-04 with updates · 4 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 19 Jan 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 19 Jan 2021 | DIRECTOR APPOINTED MR PAUL ANDREW STOKES | View document |
| 4 Nov 2020 | DIRECTOR APPOINTED MS KIRSTY LOUISE IBBOTSON | View document |
| 8 Sep 2020 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES | View document |
| 6 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLEXABL FINANCIAL SERVICES LIMITED | View document |
| 6 Aug 2020 | CESSATION OF PARTNER COMMERCIAL FINANCE LIMITED AS A PSC | View document |
| 23 Jul 2020 | PSC'S CHANGE OF PARTICULARS / PARTNER COMMERCIAL FINANCE LIMITED / 23/07/2020 | View document |
| 23 Jul 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS TRACEY LOUISE RICHARDS / 23/07/2020 | View document |
| 23 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK RICHARDS / 23/07/2020 | View document |
| 23 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY LOUISE RICHARDS / 23/07/2020 | View document |
| 22 Jul 2020 | REGISTERED OFFICE CHANGED ON 22/07/2020 FROM C/O COX COSTELLO & HORNE 4TH & 5TH FLOOR 14-15 LOWER GROSVENOR PLACE LONDON SW1W 0EX ENGLAND | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 13 Mar 2020 | COMPANY NAME CHANGED CASHDRAFT LIMITED CERTIFICATE ISSUED ON 13/03/20 | View document |
| 11 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 26 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 27 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES | View document |
| 9 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK RICHARDS / 09/01/2018 | View document |
| 18 Aug 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS TRACEY LOUISE RICHARDS / 15/08/2017 | View document |
| 18 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY LOUISE RICHARDS / 15/08/2017 | View document |
| 18 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK RICHARDS / 15/08/2017 | View document |
| 18 Aug 2017 | PSC'S CHANGE OF PARTICULARS / PARTNER COMMERCIAL FINANCE LIMITED / 15/08/2017 | View document |
| 18 Aug 2017 | REGISTERED OFFICE CHANGED ON 18/08/2017 FROM C/O COX COSTELLO & HORNE LTD LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH HERTS WD3 1EQ | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 28 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 2 Mar 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 15 Feb 2016 | Annual return made up to 10 February 2016 with full list of shareholders | View document |
| 19 Jan 2016 | CURREXT FROM 30/03/2016 TO 30/06/2016 | View document |
| 24 Dec 2015 | Annual accounts, small company total exemption, made up to 30 March 2015 | View document |
| 3 Dec 2015 | COMPANY NAME CHANGED TRACX MANAGEMENT LIMITED CERTIFICATE ISSUED ON 03/12/15 | View document |
| 3 Dec 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 30 Mar 2015 | Annual accounts for the year ending 30 March 2015 | View accounts |
| 10 Mar 2015 | Annual return made up to 10 February 2015 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 30 March 2014 | View document |
| 30 Mar 2014 | Annual accounts for the year ending 30 March 2014 | View accounts |
| 3 Mar 2014 | Annual return made up to 10 February 2014 with full list of shareholders | View document |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 30 March 2013 | View document |
| 30 Mar 2013 | Annual accounts for the year ending 30 March 2013 | View accounts |
| 26 Feb 2013 | Annual return made up to 10 February 2013 with full list of shareholders | View document |
| 19 Dec 2012 | Annual accounts, small company total exemption, made up to 30 March 2012 | View document |
| 30 Mar 2012 | Annual accounts for the year ending 30 March 2012 | View accounts |
| 9 Mar 2012 | Annual return made up to 10 February 2012 with full list of shareholders | View document |
| 23 Dec 2011 | Annual accounts, small company total exemption, made up to 30 March 2011 | View document |
| 21 Mar 2011 | Annual return made up to 10 February 2011 with full list of shareholders | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 30 March 2010 | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK RICHARDS / 14/04/2010 | View document |
| 26 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS TRACEY LOUISE RICHARDS / 01/02/2010 | View document |
| 26 Mar 2010 | Annual return made up to 10 February 2010 with full list of shareholders | View document |
| 26 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK RICHARDS / 01/02/2010 | View document |
| 26 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY LOUISE RICHARDS / 01/02/2010 | View document |
| 20 Jan 2010 | Annual accounts, small company total exemption, made up to 30 March 2009 | View document |
| 25 Feb 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | Annual accounts, small company total exemption, made up to 30 March 2008 | View document |
| 16 Sep 2008 | DIRECTOR APPOINTED MRS TRACEY LOUISE RICHARDS | View document |
| 20 Mar 2008 | REGISTERED OFFICE CHANGED ON 20/03/2008 FROM LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH HERTS WD3 1EQ | View document |
| 20 Mar 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | View document |
| 19 Mar 2008 | ACC. REF. DATE EXTENDED FROM 30/09/2007 TO 30/03/2008 | View document |
| 26 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 13 Jun 2007 | COMPANY NAME CHANGED TEMP CC LTD CERTIFICATE ISSUED ON 13/06/07 | View document |
| 30 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Mar 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Mar 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | View document |
| 18 Dec 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Oct 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 30/09/06 | View document |
| 12 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | View document |
| 6 Mar 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | View document |
| 12 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 12 Apr 2005 | SECRETARY RESIGNED | View document |
| 12 Apr 2005 | DIRECTOR RESIGNED | View document |
| 10 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |